AM TECH VENTURES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 09157822
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Andrés Felipe Castano-Henao as a director on 1 May 2016. The most likely internet sites of AM TECH VENTURES LIMITED are www.amtechventures.co.uk, and www.am-tech-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Am Tech Ventures Limited is a Private Limited Company. The company registration number is 09157822. Am Tech Ventures Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Am Tech Ventures Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. ZULUAGA ZULUAGA, Diana Marcela is a Director of the company. Director CASTANO-HENAO, Andrés Felipe has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 01 August 2014

Director
ZULUAGA ZULUAGA, Diana Marcela
Appointed Date: 01 August 2014
38 years old

Resigned Directors

Director
CASTANO-HENAO, Andrés Felipe
Resigned: 01 May 2016
Appointed Date: 01 August 2014
42 years old

Persons With Significant Control

Miss Diana Marcela Zuluaga Zuluaga
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

Mr Andrés Felipe Castano-Henao
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AM TECH VENTURES LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Termination of appointment of Andrés Felipe Castano-Henao as a director on 1 May 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 1 more events
20 Aug 2015
Director's details changed for Miss Diana Marcela Zuluaga Zuluaga on 1 August 2014
20 Aug 2015
Director's details changed for Mr Andrés Felipe Castano-Henao on 1 August 2014
23 Feb 2015
Director's details changed for Mr Andrés Felipe Castano-Henao on 21 February 2015
23 Feb 2015
Director's details changed for Miss Diana Marcela Zuluaga Zuluaga on 21 February 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted